俄乌冲突背景下的金融制裁应对

在持续的俄乌冲突之下，制裁继续主导地缘政治格局，目前，包括美国、英国、欧盟、加拿大在内的许多国家已实施新制裁，面对愈加复杂的国际形势和制裁风险，金融机构应未雨绸缪，把握制裁规定，降低制裁风险，同时为面对潜在制裁的客户提供应对措施。

路孚特将与沪玥商务咨询 (ComplianceAsia*) 合作举办免费网络研讨会，讨论:

俄乌冲突下的制裁对国内金融机构的影响和应对措施;
若金融机构在客户状态变化后，受到制裁，金融机构应如何应对？
面对愈加复杂的国际形势和制裁风险，企业应该如何未雨绸缪？
企业应该如何把握不断变化的制裁规定？
金融机构在日常经营管理中应采取什么措施降低制裁风险？

活动信息

日期: 2022年 10月 20日

时间: 下午 4点 - 5点

形式: 线上直播

CPT 证书: 1小时CPT时数（由 ComplianceAsia颁发证书）

*全程出席研讨会方可获发证书

合作伙伴

报名参会

名*

姓*

邮箱*

手机*

职位*

公司*

城市

国家/区域*

I'd like to receive communications about Refinitiv resources, events, products, or services.

(Please note you can manage and update your preferences at any time.)

This is my signature & consent to receive communication about Refinitiv events, products & services.

(please note you can manage and update your preferences at any time.) (Optional)

Marketing Channel

Telephone

是否需要参会CPT 证书？（由 ComplianceAsia颁发证书，全程出席研讨会方可获发证书）*

是

否

意见

点选此框，即表示我同意及授权路孚特将我提供的的个人信息发送给ComplianceAsia共享，用以向我发送其他营销相关内容。

By submitting this form, you agree to your personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or services.

For more information on how LSEG uses your data, see our Privacy Statement.

You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.

You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.

嘉宾讲员

吴玉冰

ComplianceAsia

业务发展部区域总监和合规经理

简历

王冀

路孚特中国区

风控业务市场战略总监

简历

朱恩琏

路孚特

北亚风控市场专员

简历